Scam email - the nerve of some people! - HotUKDeals
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Scam email - the nerve of some people!

phil001 Avatar
8y, 2m agoPosted 8 years, 2 months ago
Sumbags.....


[QUOTE]
Greetings Friend,

I am Mr. Bob Chen of THE BANK OF EAST ASIA LTD ( Mr. Bob Chen
The Bank of East Asia Limited, Hacienda Heights Branch, California USA) I am
contacting you based on Trust and confidentiality that will be attached to this
transaction. The Management and the Legal department of our BANK (THE BANK OF
EAST ASIA LTD) in a recent meeting recommended that the account of MR. JAMES
D.CLEERE, who was one of my branch depositors, should be declared Dormant,
confiscated and the depositor's fund sent to the Bank Treasury according to
American Banking and financial law. He died in world trade center as a victim
of
the September 11,2001 incident that befall the United States of America. The
bank has made series of efforts to contact any of the relatives to claim this
money but without success, you can confirm through this site:

http://www.september11victims.com/september11Victims/victims_list.htm

OR
http://www.september11victims.com/september11Victims/VictimInfo.asp?ID=744

MR. JAMES D.CLEERE is an account holder in my branch; he owns a dollar account
with the sum of US$58.2M (Fifty Eight Million, two Hundred Thousand United
States Dollars Only) deposited in a Secret account with my branch .In fact,
since his death,

After the transfer of the money we shall share the money 60-40.that is I will have 60% while you will have 40%.

Kindly respond promptly so that I can advice you on the next step to follow.


I will be waiting to hear from you.


etc.... etc....





Can't believe they are using September 11th in this way! Scumbags

These type of emails seem to get worse and worse every day
phil001 Avatar
8y, 2m agoPosted 8 years, 2 months ago
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banned#1
I'd believe it and let them have my bank details....

nerve of you not trusting them more like ;-):p
#2
Can't believe they are using September 11th in this way! Scumbags


They do not have even the illusion of morality.
#3
Is this not real like ........I think we should take levis24 advice off a while back ......deposit over here and take out before he has chance to five hours later in america:whistling:
banned#4
alnbowes;2973420
Is this not real like ........I think we should take levis24 advice off a while back ......deposit over here and take out before he has chance to five hours later in america:whistling:

http://www.hotukdeals.com/item/202642/just-thought-about-this-online-bett/
:whistling:
:thumbsup:
#5
What makes me laugh with these ba5stards is that they say they are trying to set up some sort of criminal act, yet:

They give you their full name
They tell you who they work for
They give you the full name of the person whose account they are going to steal
They tell you EXACTLY how much money is in the account.

Surely if you are going to set up a criminal act you try to keep some of this information to yourself.

I also think your bank may ask a few questions if 58million dollars got transferred into your account one go !

What is sad is that some idiots fall for this sort of rubbish!
#6
guilbert53
What makes me laugh with these ba5stards is that they say they are trying to set up some sort of criminal act, yet:

They give you their full name
They tell you who they work for
They give you the full name of the person whose account they are going to steal
They tell you EXACTLY how much money is in the account.

Surely if you are going to set up a criminal act you try to keep some of this information to yourself.


all false info, they only plan on stealing money off YOU
#7
Just add it to spam and ignore. Emails like that are being sent all of the time. I don't think spam will ever be reduced.

Steve
#8
AugQX
all false info, they only plan on stealing money off YOU


I realise that, I am not that stupid. I know it is all false information.

The point I am making is that IF they really were going to commit this crime they would hardly send out e-mails saying exactly who they were, who they worked for and so on.

You dont get REAL criminals sending out e-mails to total strangers saying:

"My name is BILL HARRY SMITH and I work for British Gas in Huddersfield.

Tomorrow I plan to rob the NatWest bank in Rochdale high St and I am looking for someone to do it with.
#9
sorry Bill, I am working tomorrow.

I am sure you can find someone to help.
#10
They are also using the names of dead Soldiers saying they are based in Iraq and have access to Saddam's fortunes

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